Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
11 Apr 2024 |
AP01 |
Appointment of Mr Keith Kehoe as a director on 10 April 2024
|
|
|
11 Apr 2024 |
TM01 |
Termination of appointment of James Edward Taylor Reeve as a director on 27 February 2024
|
|
|
02 Apr 2024 |
AD01 |
Registered office address changed from Shipleys Llp 10 Orange Street London WC2H 7DQ England to 10 Orange Street London WC2H 7DQ on 2 April 2024
|
|
|
27 Mar 2024 |
AD01 |
Registered office address changed from Great Point, 13-14 Buckingham Street London WC2N 6DF England to Shipleys Llp 10 Orange Street London WC2H 7DQ on 27 March 2024
|
|
|
30 Jan 2024 |
TM02 |
Termination of appointment of Ruby Attaa Sarpong as a secretary on 17 January 2024
|
|
|
24 Jan 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with updates
|
|
|
21 Jul 2023 |
PSC01 |
Notification of Mark Christopher Young as a person with significant control on 24 February 2023
|
|
|
21 Jul 2023 |
PSC07 |
Cessation of Wcs Nominees as a person with significant control on 24 February 2023
|
|
|
31 May 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
03 May 2023 |
SH19 |
Statement of capital on 3 May 2023
|
|
|
03 May 2023 |
SH20 |
Statement by Directors
|
|
|
03 May 2023 |
CAP-SS |
Solvency Statement dated 24/02/23
|
|
|
03 May 2023 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
31 Jan 2023 |
AP03 |
Appointment of Ms Ruby Attaa Sarpong as a secretary on 20 January 2023
|
|
|
31 Jan 2023 |
TM02 |
Termination of appointment of Laura Kathryn Macara as a secretary on 20 January 2023
|
|
|
25 Jan 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with updates
|
|
|
25 Jan 2023 |
SH19 |
Statement of capital on 25 January 2023
|
|
|
25 Jan 2023 |
SH20 |
Statement by Directors
|
|
|
25 Jan 2023 |
CAP-SS |
Solvency Statement dated 22/08/22
|
|
|
25 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
31 Aug 2022 |
AD01 |
Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT United Kingdom to Great Point, 13-14 Buckingham Street London WC2N 6DF on 31 August 2022
|
|
|
23 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
09 Feb 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with updates
|
|
|
23 Dec 2021 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
23 Dec 2021 |
CAP-SS |
Solvency Statement dated 03/12/21
|
|